"sanction screening" Jobs
65 open tech roles matching “sanction screening”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, KYC, AI/ML. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 65 results
Join Rain as a Financial Crimes & Risk Data Analyst to enhance transaction monitoring and risk analytics in a fast-growing fintech company.
Join Volta as a KYC & Admin Analyst to ensure compliance and support the Finance team in a rapidly growing AI infrastructure company.
Join Handshake as a Senior Software Engineer to build reliable payment systems and enhance Trust & Safety for a fast-growing AI company.
Join Coinbase as a Regulatory Compliance Manager to lead compliance initiatives for Capital Markets in Singapore.
Lead the product vision for AI/ML-powered compliance automation at Coinbase, driving significant cost optimization and regulatory compliance.
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Join Remote as an Enhanced Due Diligence Analyst to tackle fraud and improve compliance processes in a fully remote environment.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.
Join Coinbase as a Risk & Monitoring Analyst III to enhance operational quality in financial crime operations.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
Join Coinbase as an Internal Audit Senior Associate to enhance operational and compliance audits in a dynamic remote-first environment.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Join Anduril Industries as a Junior Analyst in Threat Intelligence to safeguard personnel and assets through proactive threat assessment.
Join Coinbase as a Forward Deployed Engineer to drive AI tooling adoption in Compliance, enhancing regulatory workflows.
Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.
Join Xendit as a Regulatory Compliance and AML Manager to ensure adherence to regulations in a fast-paced FinTech environment.
Join NODA AI as a Trade Compliance Specialist to manage import/export compliance in a dynamic defense technology environment.
Lead the FinCrime Ops at Pennylane, shaping operations for a fast-growing fintech impacting millions of entrepreneurs.
Lead the management of international contracts for autonomous maritime solutions at Saronic Technologies.